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The response we provide will also explain the reasons we cannot comply with a request, if applicable. You are solely responsible for ensuring that as applicable to you, your use of the Site is in compliance with all applicable laws, statutes, ordinances, rules and regulations. Notification of Claimed Copyright Infringement Albert D Seeno lived on month day 2006, at address. In an initial complaint filed in August, Albert Seeno Jr., patriarch of the Concord-based building empire known collectively as the Seeno Cos., accused his son, Albert Seeno III, of. By accepting the Terms of Service and using the Site, you agree not to: If we permit you to input information into the Site, you may not (and may not permit any third party to) input any information or content that: You shallnot: (i) take any action that imposes or may impose (as determined by us in our sole discretion) an unreasonable or disproportionately large load or burden on our (or our third party providers) infrastructure; (ii) interfere or attempt to interfere with the proper working of the Site or any activities conducted on the Site; (iii) bypass, circumvent or attempt to bypass or circumvent any measures we may use to prevent or restrict access to the Site (or other accounts, computer systems or networks connected to the Services); (iv) use manual or automated software, devices, or other processes to crawl or spider any page of the website; (v) harvest or scrape any content from the Site; or (vi) otherwise take any action in violation of the Terms of Service. Larry Gunderson, CFO for Thomas Seeno, issued an email to Wingfields bankers, owners and executives including Mamer saying, Albert told Tom that he thought they were investigating mortgage loans.. The Companyhasno liability for any interruptions in the use of this Site. These links are provided solely as a convenience to you and not an endorsement by the Company of the contents of such third-party Sites or resources. Usage information, such as the number and frequency of visitors to the site. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. Albert passed away on January 21 2000, at age 84. The alleged scheme, Wilks told jurors, was simple: When homeowners filed construction defect lawsuits against Seeno, the firm would settle the suits and in turn sue subcontractors, which would in turn typically settle with Seeno. To provide you with support and to respond to your inquiries, including to investigate and address your concerns and monitor and improve our responses. Life Insurance Companies Unclaimed Property Audit Cases, HARBINGER GROUP, ETAL VS KAYE SCHOLER, LLP. Thomas Seeno Active Concord, CA President for Sierra Bay Properties, Inc. (925)671-7711 Overview 51 Companies 22 Connections 6 Locations Contribute Follow Thomas Seeno Overview Thomas Seeno has been associated with fifty-one companies, according to public records. We may continue to disclose such content to third parties in a manner that does not reveal Personal Information, as described in this Privacy Policy. For these reasons, all users of the Site agree to be responsible for their own due diligence and the legal and regulatory compliance of any transaction or investment listed on the Site and the Company makes no representation or assurance about such compliance. We may collect information about the Services that you use and how you use them, like when you visit a certain part of our Site and how you interact with our content. Please complete the form below to schedule your demonstration of FON Marketplace. 5175 Crystyl Ranch Dr Concord, CA, 94521. You may not reproduce, retransmit, distribute, disseminate, sell, publish, frame, broadcast or circulate the content available on this Site to anyone, including but not limited to, others in the same company or organization without the Companys express prior written consent. On Aug. 17, 2011, Mamer was instructed to work on a tax project related to Coyote Springs planned as a massive fraudulent misrepresentation claim against Whittemore, saying Seeno Jr. was not made aware that the project value was gone when he bought into Wingfield, Mamer said. Accordingly, please continue to review the Terms of Use whenever accessing, linking to, or using this site. We may also collect anonymous information, which does not personally identify you, when you visit our Site. By accessing such sections or pages, you agree to be bound by those additional terms and conditions. For example, if you share your name and contact information to request a price quote or ask a question about our products or services, we will use that personal information to respond to your inquiry. In addition, the Company shall be permitted to aggregate all such information for internal or commercial purposes, provided that in no event shall any such information sold include the actual names of the parties unless that information is already in the public domain. Accordingly, please check this Policy frequently for changes. On June 10, 2011, Mamer alerted the Seenos to an Endangered Species Act violation related to a U.S. Army Corps of Engineers permit issued in regard to the desert tortoise. Dont do what the district attorneys office did, which is leap to conclusions.. Miller was such a dedicated employee, Varnell said, that he would sometimes spend hundreds of thousands out of pocket to cover expenses, such as insurance premiums. what states require consummation of marriage; new milford ct police scanner; reply to opposition to motion to compel california; environmental opportunities and threats in business; Seor, se acaba este ao y no fue el mejor, pase por cosas horribles, pero se que con tu ayuda y mi fe, el 2021 ser lleno de bendiciones y prosperidad para mis hijos y para mi Aleja de nosotros las malas personas que quieren hacernos dao. 307 Evernia St, 3rd Floor Would dismantling Interstate 980 repair damage to Black neighborhoods? Our Website collects information that identifies, relates to, describes, references, is capable of being associated with, or could reasonably be linked, directly or indirectly, with a particular consumer or device (personal information). The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. We use a secure server and security protocol to safeguard information we collect from you. Get Morning Report and other email newsletters. Information ontheSite of therisksof atransaction you may enter into directlyisnota comprehensive informationof the risks related toatransaction. Exercising Access, Data Portability, and Deletion Rights. In order to participate on the Site as an investor or lender, you must be an Accredited Investor as defined by the U.S. Securities and Exchange Commission and you hereby represent and warrant that you are an Accredited Investor. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. LIQUID NET WORTH: $10MM-$25MM. Albert D Seeno. At some point, Varnell said, Seeno Jr.s son, Albert Senno III, grew jealous of the close relationship between Miller and his father, and sought to squeeze Miller out of the company. Any such updates or modifications will be effective upon posting on this Site, and your continued use of the Site will constitute your consent to any updated or modified Privacy Policy. In particular, our website has collected the following categories of personal information from its consumers within the last twelve (12) months: Examples: A real name, Internet Protocol address, email address, or other similar identifiers. The contents of the Site are the property of the Company or its content suppliers, and are subject to the copyright or other intellectual property rights of the Company and to the terms of licenses held by the Company. Consumers who opt-in to personal information sales may opt-out of future sales at any time. You shouldnotconstrue the material containedon the Siteas business, financial, investment, hedging, trading, legal, regulatory, tax, or accounting adviceormake the information available through this service the primary basis for any investment decisions made by or on behalf of you, your accountants, or your managed or fiduciary accounts. IRS delays tax deadline for Bay Area, but California hasnt followed: What should you do? This Privacy Policy does not apply to any Personally Identifiable Information collected by the Company other than Personally Identifiable Information collected through the website. Availability of Content We may receive a confirmation when you open an email from us. Pursuant to Section 512(c) of the Copyright Revision Act, as enacted through the Digital Millennium Copyright Act, the Company designates the following individual as its agent for receipt of notifications of claimed copyright infringement: Family Office Marketplace Albert D Seeno. The company's line of business includes the construction of single-family homes. In the latest flurry of Seeno-related legal troubles, a second executive from the familys failed Nevada company sued three members of the family and their associates this week, accusing them of racketeering involving such criminal activities as extortion, tax fraud, and mail and wire fraud. Our business or commercial purpose for collecting or selling that personal information. In early 2011, Mamer claimed McCauley, the Seeno construction companys CFO, discussed with him taking an estimated $25 million federal tax deduction from the failed capital investment, the PGA Village at Coyote Springs. When signing up for the Site you must provide accurate and complete information and keep your member account or user information updated. You further understand that the Company is not involved in any way with any transactions between buyers and sellers on the Site, and does not render any investment or legal advice in connection therewith. If you do not agree to the Terms of Use, the Privacy Policy, or any other subsequently referenced agreements or documentation, you must not access the Site. In the preceding twelve (12) months, Company has not disclosed personal information for a business purpose. By agreeing to the Terms of Use, you agree to the terms of our Privacy Policy, which is expressly incorporated into these Terms of Use. By visiting the Site, you consent to the collection, disclosure and use of your information under the terms of this Privacy Policy. Mamer said the shift would violate federal tax laws. You agree that any cause of action arising out of or related to the Site must commence within one (1) year after the cause of action accrues or the cause of action is permanently barred. The political power broker and his wife are seeking $1.8 billion in damages, claiming the Seeno father and son were involved in racketeering, extortion, grand larceny and threats. In addition, The Company does not control the information or material provided by other users that is made available through the Site. Arbitration and Class Action Waiver Former Seeno executive embezzled $344,000,, Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Click to share on Reddit (Opens in new window), Chart: Bay Area rainfall totals for this week, Former Seeno executive embezzled $344,000, prosecutors say. a trust with total assets in excess of $5 million, not specifically formed to acquire the securities offered, whose purchases are directed by a sophisticated person (as such term is described in Rule 501). If you want to take full advantage of the services, youll also need to create a profile that will be a part of the information submitted to us. Norine Seeno Walnut Creek, CA. This case, to me, is about assumptions, Varnell said, adding that Miller would take the stand in his own defense during trial. Our website is maintained in the United States of America. This Terms of Use will be governed by and construed in accordance with the laws of the State of Florida, without reference to its choice of law principles. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. This limitation of liability applies whether the alleged liability is based on contract, negligence, tort, strict liability or any other basis. Personal Information Sales Opt-Out and Opt-In Rights. 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